LABCORP INTERNATIONAL HOLDINGS LIMITED

Company number 03145814

25 officers / 21 resignations

VAN DER VAART, Sandra Danett

• Correspondence address: 531 South Spring Street, Burlington, North Carolina 27215, United States
• Role (Active): Secretary
• Appointed on: 24 June 2019

EISENBERG, Glenn Andrew

• Correspondence address: 531 South Spring Street, Burlington Nc 27215, Burlington, North Carolina, United States
• Role (Active): Director
• Date of birth: May 1961
• Appointed on: 15 November 2017
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

KREMER, Thomas

• Correspondence address: 10 Moore Drive, Durham, United States, NC 27709
• Role (Active): Director
• Date of birth: May 1977
• Appointed on: 30 June 2023
• Nationality: American
• Country of residence: United States
• Occupation: Oversees Labcorp'S Tax, Treasury And Risk Mgt.

VAN DER VAART, Sandra Danett

• Correspondence address: 531 South Spring Street, Burlington, North Carolina, United States, 27215
• Role (Active): Director
• Date of birth: September 1959
• Appointed on: 24 June 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

BOYD, Roland Wheatley

• Correspondence address: 171 Bath Road, Slough, Berkshire, SL1 4AA
• Role (Resigned): Secretary
• Appointed on: 20 July 2006
• Resigned on: 31 January 2012
• Nationality: British
• Occupation: Director

DESAI, Rohit Kumar

• Correspondence address: 5 Peters Close, Stanmore, Middlesex, HA7 4SB
• Role (Resigned): Secretary
• Appointed on: 24 January 1996
• Resigned on: 20 June 1996
• Nationality: British
• Occupation: Accountant

EBERTS 111, Floyd Samuel

• Correspondence address: 531 South Spring Street, Burlington Nc 27215, Burlington, North Carolina, United States
• Role (Resigned): Secretary
• Appointed on: 15 November 2017
• Resigned on: 15 February 2019

GARNHAM, Frank Jasper

• Correspondence address: Chiltern Place Upton Road, Slough, Berks, SL1 2AD
• Role (Resigned): Secretary
• Appointed on: 28 February 1997
• Resigned on: 20 July 2006
• Nationality: British
• Occupation: Company Director

GARNHAM, Simon Philip

• Correspondence address: Southernwood Parsonage Lane, Farnham Common, Slough, Buckinghamshire, SL2 3PA
• Role (Resigned): Secretary
• Appointed on: 20 June 1996
• Resigned on: 28 February 1997
• Nationality: British
• Occupation: Director

LEWIS, Owen

• Correspondence address: 171 Bath Road, Slough, Berkshire, SL1 4AA
• Role (Resigned): Secretary
• Appointed on: 1 February 2012
• Resigned on: 15 November 2017

RACHEL FUTERMAN LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Secretary
• Appointed on: 12 January 1996
• Resigned on: 24 January 1996

BARFIELD, Richard Timothy

• Correspondence address: 171 Bath Road, Slough, Berkshire, SL1 4AA
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 19 November 2013
• Resigned on: 15 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

BOYD, Roland Wheatley

• Correspondence address: 171 Bath Road, Slough, Berkshire, SL1 4AA
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 20 July 2006
• Resigned on: 31 January 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

DESAI, Rohit Kumar

• Correspondence address: Chiltern Place, Upton Road, Slough, Berks, SL1 2AD
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 20 June 1996
• Resigned on: 20 July 2006
• Nationality: British
• Occupation: Accountant

EBERTS 111, Floyd Samuel

• Correspondence address: 531 South Spring Street, Burlington Nc 27215, Burlington, North Carolina, United States
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 15 November 2017
• Resigned on: 15 February 2019
• Nationality: American
• Country of residence: United States Of America, North Carolina
• Occupation: Chief Legal Officer

ESINHART, James Douglas

• Correspondence address: 171 Bath Road, Slough, Berkshire, SL1 4AA
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 31 October 2012
• Resigned on: 1 September 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Executive Officer

GARNHAM, Frank Jasper

• Correspondence address: Chiltern Place Upton Road, Slough, Berks, SL1 2AD
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 28 February 1997
• Resigned on: 20 July 2006
• Nationality: British
• Occupation: Company Director

GARNHAM, Simon Philip

• Correspondence address: Chiltern Place, Upton Road, Slough, Berkshire, SL1 2AD
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 1 May 1998
• Resigned on: 20 July 2006
• Nationality: British
• Occupation: Company Director

GARNHAM, Simon Philip

• Correspondence address: Southernwood Parsonage Lane, Farnham Common, Slough, Buckinghamshire, SL2 3PA
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 24 January 1996
• Resigned on: 28 February 1997
• Nationality: British
• Country of residence: England
• Occupation: Director

KERKHOF, Glenn Cornelis

• Correspondence address: 171 Bath Road, Slough, Berkshire, SL1 4AA
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 23 November 2006
• Resigned on: 31 October 2012
• Nationality: Dutch
• Country of residence: Switzerland
• Occupation: Ceo

LEWIS, Owen Donald

• Correspondence address: 171 Bath Road, Slough, Berkshire, SL1 4AA
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 1 September 2016
• Resigned on: 15 November 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Attorney

MCDONALD, Ian Andrew

• Correspondence address: 171 Bath Road, Slough, Berkshire, United Kingdom, SL1 4AA
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 31 January 2012
• Resigned on: 15 November 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Financial Officer

PRINGLE, Robert

• Correspondence address: Otley Road, Otley Road, Harrogate, England, HG3 1PY
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 16 July 2018
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THORNTON, Nicholas John

• Correspondence address: 12 Chemin De La Moette, Landecy 1257, Geneva, Switzerland
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 20 July 2006
• Resigned on: 12 August 2016
• Nationality: New Zealander
• Country of residence: Switzerland
• Occupation: Director

LUCIENE JAMES LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Director
• Appointed on: 12 January 1996
• Resigned on: 24 January 1996